Annual Report 2024

Directors and Senior Management 董事及高級管理層 44 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2024 胡森虎先生， 48 歲，為寧波舜宇儀器有限公司 （「 舜宇儀器 」）總經理，負責舜宇儀器的日常經 營管理事務。胡先生於一九九八年八月加入本 集團。二零零六年至二零二三年期間，其先後 擔任舜宇儀器研發部副部長、部長、顯微儀器 業務副總經理、副總經理等職務，於二零二五 年一月任舜宇儀器總經理。胡先生於二零一零 年六月取得長春理工大學儀器儀表工程碩士學 位，二零二四年五月獲得浙江省光學光電行業 高級工程師職務的任職資格，並為顯微鏡相關 國家標準的主要起草人之一。 附註： 1. 截至二零二四年十二月三十一日止年度，張國賢 先生為本公司的總裁助理，其個人資料已載於截 至二零二三年十二月三十一日止年度報告內。張 先生辭任本公司總裁助理，自二零二五年一月二 日起生效。 2. 截至二零二四年十二月三十一日止年度，吳俊先 生為舜宇浙江光學總經理，其個人資料已載於截 至二零二三年十二月三十一日止年度報告內。吳 先生辭任舜宇浙江光學總經理，自二零二五年一 月二日起生效。 3. 截至二零二四年十二月三十一日止年度，樓國軍 先生為舜宇儀器總經理，其個人資料已載於截至 二零二三年十二月三十一日止年度報告內。樓先 生辭任舜宇儀器總經理，自二零二五年一月二日 起生效。 Mr. Hu Senhu ( 胡森虎 ), aged 48, is the general manager of Ningbo Sunny Instruments Co., Ltd. (“ Sunny Instruments ”). He is responsible for the daily administration of Sunny Instruments. Mr. Hu joined the Group in August 1998. From 2006 to 2023, he held the positions including deputy director and director of the R&D department, deputy general manager of the microscopic instruments business, and deputy general manager of Sunny Instruments. He was appointed as the general manager of Sunny Instruments in January 2025. Mr. Hu obtained a master’s degree in instrumentation engineering from Changchun University of Science and Technology in June 2010 and was granted the qualification for the position of senior engineer of Zhejiang Optical and Optoelectronic Industry in May 2024. Mr. Hu is also one of the principal drafters of the national standards related to microscopy. Notes: 1. For the year ended 31 December 2024, Mr. Zhang Guoxian was the assistant to the President of the Company, whose biographical details were set out in the annual report for the year ended 31 December 2023. Mr. Zhang resigned as an assistant to the President of the Company with effect from 2 January 2025. 2. For the year ended 31 December 2024, Mr. Wu Jun was the general manager of Sunny Zhejiang Optics, whose biographical details were set out in the annual report for the year ended 31 December 2023. Mr. Wu resigned as a general manager of Sunny Zhejiang Optics with effect from 2 January 2025. 3. For the year ended 31 December 2024, Mr. Lou Guojun was the general manager of Sunny Instruments, whose biographical details were set out in the annual report for the year ended 31 December 2023. Mr. Lou resigned as a general manager of Sunny Instruments with effect from 2 January 2025.